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The Open Database Of The Corporate World

RICHARDS CHASSIS LIMITED

Company Number
06743982
Status
Active
Incorporation Date
7 November 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Mackenzie Banks
  • Mr Duncan James Mackenzie Banks
  • Mrs Corinne Banks
  • Mr Alistair Mackenzie Banks
  • Mr Duncan James Mackenzie Banks
  • Mrs Corinne Banks
Registered Address
  • Unit F2 Swinton Bridge Industrial Estate
    Whitelee Road
  • Swinton
  • S64 8BH
  • Mexborough
  • United Kingdom
Latest Accounts Date
2019-11-30
Annual Return Last Made Up Date
2015-11-07
Previous Names
  • A & D BANKS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-01-28 United Kingdom flag ACD HOLDINGS LIMITED (United Kingdom, 13 Apr 2017- ) controls United Kingdom flag RICHARDS CHASSIS LIMITED (United Kingdom, 7 Nov 2008- ) Share Ownership details
2016-04-06 Mr Duncan James Mackenzie Banks controls United Kingdom flag RICHARDS CHASSIS LIMITED (United Kingdom, 7 Nov 2008- ) Share Ownership, Voting Rights historic details
2016-04-06 Mrs Corinne Banks controls United Kingdom flag RICHARDS CHASSIS LIMITED (United Kingdom, 7 Nov 2008- ) Significant Influence Or Control historic details
2016-04-06 Mr Alistair Mackenzie Banks controls United Kingdom flag RICHARDS CHASSIS LIMITED (United Kingdom, 7 Nov 2008- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2020-09-21 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-09-08 Confirmation Statement Confirmation statement made on 2020-09-07 with updates details
2019-11-21 Confirmation Statement Confirmation statement made on 2019-11-07 with no updates details
2019-08-20 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-05-17 Give notice ceasing to be an individual person with significant control Cessation of Alistair Mackenzie Banks as a person with significant control on 2019-01-28 details
2019-05-17 Give notice of relevant legal entity with significant control Notification of Acd Holdings Limited as a person with significant control on 2019-01-28 details
2019-05-17 Give notice ceasing to be an individual person with significant control Cessation of Duncan James Mackenzie Banks as a person with significant control on 2019-01-28 details
2019-05-16 Give notice ceasing to be an individual person with significant control Cessation of Corinne Banks as a person with significant control on 2019-01-28 details
2018-12-12 Confirmation Statement Confirmation statement made on 2018-11-07 with no updates details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-01-08 Confirmation Statement Confirmation statement made on 2017-11-07 with no updates details
2017-08-31 Annual Accounts Total exemption full accounts made up to 2016-11-30 details
2017-01-09 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-17 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-05-01 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-23 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-06-02 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-03-06 Return of allotment of shares Statement of capital following an allotment of shares on 2014-03-04 details
2014-03-04 Filing dated 4 March 2014 Resolutions details
See all (43 records)

Industry codes

Code Description Code scheme
29.32 Manufacture of other parts and accessories for motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2021

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